| Entity Name: | NGX GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NGX GROUP USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 21 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Dec 2009 (15 years ago) |
| Document Number: | P05000112502 |
| FEI/EIN Number |
861147957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUER CARLOS M | President | B CELLINI NO 209 COL ALFONSO X111, MEXICO DF MEXICO 01460 |
| LUER CARLOS | Vice President | B CELLINI NO 209 COL ALFONSO X111, MEXICO DF MEXICO 01460 |
| GALLUCCI JOSEPH | Agent | 1946 16TH AVE, VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-07 | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-07 | 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000957103 | TERMINATED | 1000000410362 | INDIAN RIV | 2012-11-21 | 2032-12-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-21 |
| ANNUAL REPORT | 2009-02-07 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-02-09 |
| ANNUAL REPORT | 2006-02-24 |
| Domestic Profit | 2005-08-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
